HEC: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Hydraulic Engineering Consultant Corporation II
2. Stock code: HEC
3. Par value: VND10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Apr 2019
          - Place: to be informed later
          - Agenda:
               + Audited financial report 2018;
               + Report 2018 of the BOD;
               + Report 2018 of Supervisory Board; 
               + Election of the BOD and Supervisory Board term IV;
               + Other issues. 

HNX

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>   HC3: Financial Statement FY 2018 (consolidated) (21/03/2019)

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